Details: How Sahara Energy founder, Tonye Cole laundered $50m for Amaechi – Wike
Nyesom Wike, governor of Rivers State, has alleged that Rotimi Amaechi, former governor of the state and APC presidential hopeful, used Tonye Cole, founder...
EFCC declares Rivers Accountant-General, three other govt officials wanted for N117bn fraud
EFCC, on Tuesday, called on the general public to assist in arresting the Accountant-General and other suspects on the run
The Economic and Financial Crimes Commission...
UK court confiscates £2m stashed in Standard Chartered Bank linked to former Abacha minister, Jeremiah Useni
A court in Jersey Island, United Kingdom has seized about £2 million belonging to Lt. Gen. Jeremiah Useni (rtd), a former Minister of the Federal...
Alleged N47 Billion Fraud: Nsima Ekere released on bail from EFCC custody after four days
A former Niger Delta Development Commission, NDDC chief, Nsima Ekere, has been released on bail by the Economic and Financial Crimes Commission, EFCC, according...
N130m Fraud: Ex-Reps speaker, Patricia Etteh released on bail from EFCC custody
The Economic and Financial Crimes Commission (EFCC) has released Patricia Etteh, a former Speaker of the House of Representatives on administrative bail after three days of...
